Cognidox Limited

Active06506232 Private limited company
Incorporated
18 February 2008 (18 years)
Industry
Business and domestic software development (62012)
Directors
Charles James Serota
Owned by
Recur Software UK Ltd
Accounts type
Total exemption full
Region
East of England
Address
Eagle Labs
28 Chesterton Road
Cambridge
CB4 3AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
British
Born June 1992 (34)
Serota, Charles James
Director · Appointed 5 August 2025
American
Born August 1994 (32)
Officer history (6 former)
5 August 2025
Appointed Jefferies, Henry Kim Eng as Director
5 August 2025
Appointed Serota, Charles James as Director
5 August 2025
Resigned Byrne, Aidan Joseph as Director
5 August 2025
Resigned Walsh, Alison Dorothy as Director
5 August 2025
Resigned Stacey, Ian Peter as Director
5 August 2025
Resigned Aithal, Vittal as Director
5 August 2025
Resigned Stacey, Ian Peter as Secretary
21 January 2021
Appointed Byrne, Aidan Joseph as Director
9 October 2017
Appointed Walsh, Alison Dorothy as Director
3 October 2017
Resigned Walsh, Paul Anthony, Dr as Director
2 February 2009
Appointed Aithal, Vittal as Director
18 February 2008
Appointed Stacey, Ian Peter as Secretary
18 February 2008
Appointed Walsh, Paul Anthony, Dr as Director
18 February 2008
Appointed Stacey, Ian Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Recur Software UK Ltd
Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (4)
5 August 2025
Ceased Aidan Joseph Byrne — Owns 25–50% of shares
5 August 2025
Ceased Alison Dorothy Walsh — Owns 25–50% of shares
5 August 2025
Ceased Vittal Aithal — Owns 25–50% of shares
3 October 2017
Ceased Paul Anthony Walsh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£479,260
Employees
12
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £59,216 £94,231 £132,283 £120,036 £72,287
Balance sheet detail
202520242023202220212020
Fixed Assets£9,484£16,022£8,368£7,308£2,993
Current Assets£777,138£767,445£501,681£382,143£256,588
Debtors£297,878£237,132£176,075£148,533£120,398
Cash£479,260£530,313£325,606£233,610£136,190
Creditors (< 1 year)£714,335£663,431£377,766£295,220£200,365
Net Current Assets£62,803£104,014£123,915£86,923£56,223
Shareholder Funds£72,287£120,036£132,283£94,231£59,216

What Cognidox say about themselves

“Cognidox is a flexible eQMS platform for medical device development, ensuring compliance, document control, quality management, and streamlined processes.”

— from cognidox.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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